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Next certification date

11-12 March 2019 (Sweden)

Information folder


 

ARE YOU WORKING AS A CONSULTANT?

Make sure you remain a pro. Keep updated.

REGULATIONS

The latest national regulations.

MONEY LAUNDERING

The latest money laundering trends in the countries where you work.

TERRORIST FINANCING

The latest terrorist financing trends in the countries where you work.

SANCTIONS

The latest in national and international sanctions.

BECOME CERTIFIERAD AV ACUMINOR (CBA)

What do I get as Certified by Acuminor?

We take care of our friends

We at Acuminor do what we're good at so that you can do what you're good at. As Certified by Acuminor you become a part of the exclusive circle of experts that we can recommend to our clients.

Update every year

Meet us two full days every year, full with the latest within regulations and criminal methods.

At cost price

Certified by Acuminor is not about making money. It's about helping each other stop financial crime, and to help the clients.

It's you who becomes certified

The certification is for you as a person and follow you wherever you are. Because of this, we're selective with who we choose.

Thousands of hours for us. Two days per year for you.

We do what we're good at so you can focus on other things.

Do you have what it takes?

To become Certified by Acuminor you have to be very motivated. You must also have good knowledge and work with anti-financial crime for the right reasons.

Want to take the chance?

The number of seats are limited and we also make a suitability test
before you can be given the opportunity to become Certified by Acuminor